FOUR SEASONS NURSING HOME ESTATES LIMITED

01996341
NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU

Documents

Documents
Date Category Description Pages
19 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
03 Nov 2015 gazette Gazette Notice Voluntary 1 Buy now
21 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Oct 2015 accounts Annual Accounts 7 Buy now
05 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
05 Oct 2015 insolvency Solvency Statement dated 29/09/15 1 Buy now
05 Oct 2015 resolution Resolution 1 Buy now
19 Feb 2015 officers Change of particulars for director (Ian Richard Smith) 2 Buy now
18 Feb 2015 officers Change of particulars for director (Mr Benjamin Robert Taberner) 2 Buy now
23 Jan 2015 annual-return Annual Return 7 Buy now
10 Nov 2014 officers Termination of appointment of director (Dominic Jude Kay) 1 Buy now
09 Oct 2014 accounts Annual Accounts 7 Buy now
16 Jun 2014 officers Termination of appointment of secretary (Dominic Kay) 1 Buy now
16 Jun 2014 officers Appointment of secretary (Mrs Abigail Mattison) 2 Buy now
22 May 2014 officers Change of particulars for director (Maureen Claire Royston) 2 Buy now
21 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2014 annual-return Annual Return 8 Buy now
15 Jan 2014 officers Appointment of director (Maureen Claire Royston) 2 Buy now
11 Nov 2013 officers Termination of appointment of director (Peter Calveley) 1 Buy now
11 Nov 2013 officers Appointment of director (Ian Richard Smith) 2 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
03 Jan 2013 annual-return Annual Return 7 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
12 Jan 2012 annual-return Annual Return 7 Buy now
30 Sep 2011 accounts Annual Accounts 7 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
04 May 2010 officers Appointment of director (Benjamin Robert Taberner) 3 Buy now
14 Apr 2010 officers Termination of appointment of director (Nicholas Mitchell) 1 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 7 Buy now
02 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
23 Jan 2009 accounts Annual Accounts 8 Buy now
26 Jun 2008 officers Director appointed dr peter calveley 2 Buy now
02 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
23 Dec 2007 officers Director resigned 1 Buy now
01 Nov 2007 accounts Annual Accounts 7 Buy now
04 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 10 Buy now
03 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
22 Nov 2005 incorporation Memorandum Articles 13 Buy now
17 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
25 Aug 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
04 Aug 2005 accounts Annual Accounts 10 Buy now
18 Jul 2005 officers New secretary appointed;new director appointed 4 Buy now
18 Jul 2005 officers Secretary resigned 1 Buy now
31 May 2005 officers Director resigned 1 Buy now
31 May 2005 officers Director resigned 1 Buy now
31 May 2005 officers Director resigned 1 Buy now
31 May 2005 officers Secretary resigned 1 Buy now
31 May 2005 officers Director resigned 1 Buy now
31 May 2005 officers Director resigned 1 Buy now
31 May 2005 officers New director appointed 5 Buy now
31 May 2005 officers New director appointed 5 Buy now
31 May 2005 officers New secretary appointed 2 Buy now
31 May 2005 address Registered office changed on 31/05/05 from: kingston care centre, jemmett close coombe road, kingston upon thames, surrey KT2 7AJ 1 Buy now
29 Mar 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
29 Jul 2004 accounts Annual Accounts 10 Buy now
13 Feb 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
06 Aug 2003 accounts Annual Accounts 10 Buy now
18 Jul 2003 annual-return Return made up to 31/12/02; full list of members 10 Buy now
16 Jul 2003 officers Director's particulars changed 1 Buy now
16 Jul 2003 officers Director resigned 1 Buy now
06 Jun 2003 address Registered office changed on 06/06/03 from: c/o bettercare LIMITED,charter, house,11-13 downham road south, heswell,wirrall, merseyside L60 5RG 1 Buy now
04 Jun 2003 officers Secretary resigned 1 Buy now
03 Apr 2003 officers New secretary appointed 2 Buy now
03 Apr 2003 officers Director resigned 1 Buy now
03 Apr 2003 officers Director resigned 1 Buy now
03 Apr 2003 officers Director resigned 1 Buy now
04 Aug 2002 accounts Annual Accounts 10 Buy now
28 May 2002 officers New director appointed 2 Buy now
07 Mar 2002 annual-return Return made up to 31/12/01; full list of members 8 Buy now
20 Nov 2001 officers New director appointed 2 Buy now
16 Nov 2001 officers New director appointed 2 Buy now
21 Sep 2001 accounts Annual Accounts 10 Buy now
21 Sep 2001 accounts Accounting reference date shortened from 06/12/00 to 30/09/00 1 Buy now
23 May 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
10 May 2001 officers New director appointed 2 Buy now
10 May 2001 officers New director appointed 2 Buy now
10 May 2001 officers New director appointed 2 Buy now
11 Dec 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
24 Oct 2000 accounts Annual Accounts 13 Buy now
24 Oct 2000 accounts Accounting reference date shortened from 31/12/99 to 06/12/99 1 Buy now
27 Mar 2000 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 1999 address Registered office changed on 14/12/99 from: hardy house, northbridge road, berkhamsted, hertfordshire HP4 1EF 1 Buy now
14 Dec 1999 officers New secretary appointed;new director appointed 2 Buy now
14 Dec 1999 officers New director appointed 2 Buy now
14 Dec 1999 officers Director resigned 1 Buy now
14 Dec 1999 officers Director resigned 1 Buy now
14 Dec 1999 officers Director resigned 1 Buy now
14 Dec 1999 officers Director resigned 1 Buy now
14 Dec 1999 officers Director resigned 1 Buy now
14 Dec 1999 officers Secretary resigned 1 Buy now
14 Dec 1999 auditors Auditors Resignation Company 1 Buy now
18 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now